Company Information
CIN
Status
Date of Incorporation
30 January 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Directors
Yashwant Purushottam Chaudhari
Director
over 2 years ago
over 2 years ago
Vaishalia Yashwant Chaudhari
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajendra Jaising Patil
Director
almost 28 years ago
almost 28 years ago
Past Directors
Faneshwar Yashwant Chaudhari
Additional Director
about 8 years ago
about 8 years ago
Rohan Shriram Bhalerao
Director
over 14 years ago
over 14 years ago
Charges
18 July 2017
Hdfc Bank Limited
2 Crore
02 June 2011
State Bank Of India ( Branch Code 1903)
2 Crore
03 June 2011
State Bank Of India Sme Branch ( Branch Code 1903)
2 Crore
18 July 2017
Hdfc Bank Limited
0
03 June 2011
State Bank Of India Sme Branch ( Branch Code 1903)
0
02 June 2011
State Bank Of India ( Branch Code 1903)
0
18 July 2017
Hdfc Bank Limited
0
03 June 2011
State Bank Of India Sme Branch ( Branch Code 1903)
0
02 June 2011
State Bank Of India ( Branch Code 1903)
0
18 July 2017
Hdfc Bank Limited
0
03 June 2011
State Bank Of India Sme Branch ( Branch Code 1903)
0
02 June 2011
State Bank Of India ( Branch Code 1903)
0
18 July 2017
Hdfc Bank Limited
0
03 June 2011
State Bank Of India Sme Branch ( Branch Code 1903)
0
02 June 2011
State Bank Of India ( Branch Code 1903)
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052020
Directors report as per section 134(3)-15052020
List of share holders, debenture holders;-15052020
Form AOC-4-15052020_signed
Form MGT-7-15052020_signed
Directors report as per section 134(3)-14052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052020
List of share holders, debenture holders;-14052020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-14052020
Form MGT-7-14052020_signed
Form AOC-4-14052020_signed
Form DIR-12-05052020_signed
Optional Attachment-(1)-04052020
Form ADT-1-02052020_signed
Copy of written consent given by auditor-01052020
Copy of resolution passed by the company-01052020
Form MGT-7-15012019_signed
Form AOC-4-10012019-signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
List of share holders, debenture holders;-12042018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-12042018
Form MGT-7-12042018_signed
Form AOC-4-12042018_signed
Instrument(s) of creation or modification of charge;-24112017
Optional Attachment-(1)-24112017
